Celsius Network's Ex-CEO in Hot Water: Asset Freeze Amidst Fraud Allegations
A federal judge has issued an order mandating the freezing of specific bank accounts and assets associated with the former CEO of Celsius, Alexander Mashinsky.
CatherineA federal judge has issued an order mandating the freezing of specific bank accounts and assets associated with the former CEO of Celsius, Alexander Mashinsky.
CatherineThis development underscores the increasing regulatory scrutiny and legal actions in the cryptocurrency industry.
BeincryptoA court-appointed independent examiner said Alex Mashinsky profited over $60 million from his sales of Celsius tokens.
CryptoSlateKristine Mashinsky, the wife of ex-Celsius CEO, appears to have withdrawn over $2 million in the CEL token on May 31.
FinboldCelsius CEO Alex Mashinsky to step down immediately. The CEL token tanked 10% following the announcement.
BeincryptoThe new plan would see the company turn into a custodian of crypto assets with a fee structure for different transactions.
BeincryptoOne person familiar with events at Celsius reportedly said CEO Alex Mashinsky was “slugging around huge chunks of Bitcoin” and ordering trades based on bad information.
CointelegraphAll claims that Celsius Network's CEO attempted to leave the country have been refuted by the company. This news came ...
BitcoinistCelsius Network CEO Alex Mashinsky shared his insights on the Bitcoin and Ether markets at Paris Blockchain Week Summit.
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